Bl Hc (Dsch) Ltd was registered on 15 February 2002 and are based in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. This company has 10 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELKIN, Jeffrey Philip | 22 May 2002 | 22 October 2002 | 1 |
| COOPER EVANS, Alexander Christopher | 22 May 2002 | 22 October 2002 | 1 |
| CREED, Stuart John | 05 September 2002 | 13 May 2003 | 1 |
| IRENS, Nicholas James | 22 May 2002 | 22 October 2002 | 1 |
| MCCOLLUM, Kevin Boyd | 05 September 2002 | 24 February 2003 | 1 |
| SCOTT, Thomas James Buchan | 22 May 2002 | 22 October 2002 | 1 |
| SMITH, Alan Frank | 13 May 2003 | 22 August 2003 | 1 |
| TAYLOR, Peter Lance | 23 May 2002 | 22 October 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EKPO, Ndiana | 21 July 2011 | 06 December 2016 | 1 |
| WONG, Wai Chung | 13 May 2003 | 22 August 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 06 October 2020 | |
| TM01 - Termination of appointment of director | 16 September 2020 | |
| CS01 - N/A | 02 September 2020 | |
| AA - Annual Accounts | 15 July 2020 | |
| AP01 - Appointment of director | 04 February 2020 | |
| AP01 - Appointment of director | 04 February 2020 | |
| CS01 - N/A | 11 September 2019 | |
| AA - Annual Accounts | 24 April 2019 | |
| CS01 - N/A | 17 September 2018 | |
| AP01 - Appointment of director | 04 May 2018 | |
| TM01 - Termination of appointment of director | 04 May 2018 | |
| TM01 - Termination of appointment of director | 04 May 2018 | |
| AP01 - Appointment of director | 04 May 2018 | |
| TM01 - Termination of appointment of director | 04 May 2018 | |
| AP01 - Appointment of director | 04 May 2018 | |
| AA - Annual Accounts | 01 May 2018 | |
| TM01 - Termination of appointment of director | 26 January 2018 | |
| CS01 - N/A | 12 September 2017 | |
| TM01 - Termination of appointment of director | 12 September 2017 | |
| AA - Annual Accounts | 08 September 2017 | |
| TM01 - Termination of appointment of director | 20 April 2017 | |
| AA - Annual Accounts | 20 December 2016 | |
| TM02 - Termination of appointment of secretary | 16 December 2016 | |
| AP04 - Appointment of corporate secretary | 13 December 2016 | |
| CS01 - N/A | 04 October 2016 | |
| TM01 - Termination of appointment of director | 02 February 2016 | |
| AA - Annual Accounts | 19 October 2015 | |
| AR01 - Annual Return | 23 September 2015 | |
| AUD - Auditor's letter of resignation | 14 July 2015 | |
| TM02 - Termination of appointment of secretary | 20 May 2015 | |
| TM02 - Termination of appointment of secretary | 20 May 2015 | |
| TM01 - Termination of appointment of director | 19 May 2015 | |
| TM01 - Termination of appointment of director | 19 May 2015 | |
| TM01 - Termination of appointment of director | 05 February 2015 | |
| AA - Annual Accounts | 06 January 2015 | |
| CH01 - Change of particulars for director | 24 October 2014 | |
| TM01 - Termination of appointment of director | 13 October 2014 | |
| TM01 - Termination of appointment of director | 08 October 2014 | |
| AR01 - Annual Return | 25 September 2014 | |
| AP01 - Appointment of director | 08 August 2014 | |
| TM01 - Termination of appointment of director | 04 August 2014 | |
| AA - Annual Accounts | 24 December 2013 | |
| CH01 - Change of particulars for director | 25 November 2013 | |
| AR01 - Annual Return | 11 September 2013 | |
| TM01 - Termination of appointment of director | 12 June 2013 | |
| AA01 - Change of accounting reference date | 18 February 2013 | |
| AR01 - Annual Return | 31 October 2012 | |
| AP01 - Appointment of director | 10 October 2012 | |
| AP01 - Appointment of director | 10 October 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| AP01 - Appointment of director | 27 September 2012 | |
| AP01 - Appointment of director | 26 September 2012 | |
| AP01 - Appointment of director | 01 August 2012 | |
| AP01 - Appointment of director | 25 July 2012 | |
| AUD - Auditor's letter of resignation | 19 March 2012 | |
| AR01 - Annual Return | 11 October 2011 | |
| AA - Annual Accounts | 13 September 2011 | |
| CERTNM - Change of name certificate | 15 August 2011 | |
| CONNOT - N/A | 15 August 2011 | |
| AA01 - Change of accounting reference date | 12 August 2011 | |
| AA01 - Change of accounting reference date | 11 August 2011 | |
| AP01 - Appointment of director | 10 August 2011 | |
| TM01 - Termination of appointment of director | 10 August 2011 | |
| AP01 - Appointment of director | 10 August 2011 | |
| TM01 - Termination of appointment of director | 10 August 2011 | |
| AP01 - Appointment of director | 10 August 2011 | |
| AP01 - Appointment of director | 10 August 2011 | |
| AD01 - Change of registered office address | 10 August 2011 | |
| AP01 - Appointment of director | 10 August 2011 | |
| AP01 - Appointment of director | 10 August 2011 | |
| TM01 - Termination of appointment of director | 10 August 2011 | |
| TM01 - Termination of appointment of director | 10 August 2011 | |
| AP03 - Appointment of secretary | 10 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 August 2011 | |
| AR01 - Annual Return | 13 September 2010 | |
| RESOLUTIONS - N/A | 04 August 2010 | |
| SH19 - Statement of capital | 04 August 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 August 2010 | |
| CAP-SS - N/A | 04 August 2010 | |
| TM02 - Termination of appointment of secretary | 02 August 2010 | |
| AA - Annual Accounts | 27 May 2010 | |
| CH01 - Change of particulars for director | 22 April 2010 | |
| AP01 - Appointment of director | 18 December 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH03 - Change of particulars for secretary | 26 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| AP01 - Appointment of director | 15 October 2009 | |
| AA - Annual Accounts | 22 September 2009 | |
| 363a - Annual Return | 16 September 2009 | |
| RESOLUTIONS - N/A | 23 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2009 | |
| 395 - Particulars of a mortgage or charge | 26 June 2009 | |
| AA - Annual Accounts | 04 May 2009 | |
| 363a - Annual Return | 01 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2008 | |
| AA - Annual Accounts | 25 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2008 | |
| RESOLUTIONS - N/A | 19 March 2008 | |
| 363a - Annual Return | 04 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2007 | |
| RESOLUTIONS - N/A | 09 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2007 | |
| MISC - Miscellaneous document | 29 March 2007 | |
| CERTNM - Change of name certificate | 16 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 2007 | |
| 363a - Annual Return | 13 February 2007 | |
| MEM/ARTS - N/A | 22 September 2006 | |
| RESOLUTIONS - N/A | 21 September 2006 | |
| RESOLUTIONS - N/A | 19 September 2006 | |
| RESOLUTIONS - N/A | 19 September 2006 | |
| RESOLUTIONS - N/A | 19 September 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 September 2006 | |
| AA - Annual Accounts | 11 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2006 | |
| RESOLUTIONS - N/A | 17 March 2006 | |
| RESOLUTIONS - N/A | 17 March 2006 | |
| RESOLUTIONS - N/A | 17 March 2006 | |
| RESOLUTIONS - N/A | 17 March 2006 | |
| RESOLUTIONS - N/A | 17 March 2006 | |
| RESOLUTIONS - N/A | 17 March 2006 | |
| RESOLUTIONS - N/A | 17 March 2006 | |
| RESOLUTIONS - N/A | 17 March 2006 | |
| MEM/ARTS - N/A | 17 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 March 2006 | |
| MEM/ARTS - N/A | 02 March 2006 | |
| 395 - Particulars of a mortgage or charge | 18 February 2006 | |
| 363a - Annual Return | 08 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 2005 | |
| MEM/ARTS - N/A | 15 September 2005 | |
| RESOLUTIONS - N/A | 02 September 2005 | |
| RESOLUTIONS - N/A | 02 September 2005 | |
| RESOLUTIONS - N/A | 02 September 2005 | |
| RESOLUTIONS - N/A | 02 September 2005 | |
| RESOLUTIONS - N/A | 02 September 2005 | |
| RESOLUTIONS - N/A | 02 September 2005 | |
| 123 - Notice of increase in nominal capital | 02 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 July 2005 | |
| AA - Annual Accounts | 20 July 2005 | |
| 363s - Annual Return | 21 February 2005 | |
| AA - Annual Accounts | 03 September 2004 | |
| RESOLUTIONS - N/A | 26 August 2004 | |
| RESOLUTIONS - N/A | 26 August 2004 | |
| RESOLUTIONS - N/A | 26 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 August 2004 | |
| 123 - Notice of increase in nominal capital | 26 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2004 | |
| RESOLUTIONS - N/A | 26 March 2004 | |
| RESOLUTIONS - N/A | 26 March 2004 | |
| RESOLUTIONS - N/A | 26 March 2004 | |
| 363s - Annual Return | 05 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 2004 | |
| 395 - Particulars of a mortgage or charge | 07 February 2004 | |
| 395 - Particulars of a mortgage or charge | 03 February 2004 | |
| AA - Annual Accounts | 22 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2003 | |
| 363s - Annual Return | 13 March 2003 | |
| 287 - Change in situation or address of Registered Office | 28 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2002 | |
| CERTNM - Change of name certificate | 24 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2002 | |
| RESOLUTIONS - N/A | 14 June 2002 | |
| RESOLUTIONS - N/A | 14 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2002 | |
| 123 - Notice of increase in nominal capital | 14 June 2002 | |
| RESOLUTIONS - N/A | 07 June 2002 | |
| MEM/ARTS - N/A | 07 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2002 | |
| 225 - Change of Accounting Reference Date | 07 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2002 | |
| 395 - Particulars of a mortgage or charge | 05 June 2002 | |
| NEWINC - New incorporation documents | 15 February 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating security document | 18 June 2009 | Fully Satisfied |
N/A |
| Group debenture | 08 February 2006 | Fully Satisfied |
N/A |
| Debenture | 27 January 2004 | Fully Satisfied |
N/A |
| Debenture | 27 January 2004 | Fully Satisfied |
N/A |
| Debenture | 28 May 2002 | Fully Satisfied |
N/A |
